Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2024 |
DS01 |
Application to strike the company off the register
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20 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Robin Williams as a director on 9 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Stephen Clifton Lewis as a director on 9 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Thomas Charles Edwards as a director on 9 November 2023
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23 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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27 Feb 2023 |
PSC05 |
Change of details for The Really Fine Leisure Co Ltd as a person with significant control on 25 December 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jun 2022 |
AP01 |
Appointment of Mr Thomas Charles Edwards as a director on 15 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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25 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Sep 2021 |
AD01 |
Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to The Marlow Club Globeside Business Park Fieldhouse Lane Marlow SL71LU on 10 September 2021
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11 Aug 2021 |
PSC05 |
Change of details for The Really Fine Leisure Co Ltd as a person with significant control on 11 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 9 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Clifton Lewis on 9 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Robin Williams on 9 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Bharat Thakarshi Hindocha on 9 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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04 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Robin Williams on 14 March 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Stephen Clifton Lewis on 14 March 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Bharat Thakarshi Hindocha on 14 March 2021
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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